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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herrera, Julio Cesar

    Related profiles found in government register
  • Herrera, Julio Cesar
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • Herrera, Julio Martin
    Italian born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Herrera, Julio Cesar
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herrera, Julio Martin
    Italian born in December 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Herrera, Julio, Mr.
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • Herrera, Julio
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herrera, Julio Martin
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Herrera Velutini, Julio, Mr.
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herrera Velutini, Julio, Mr.
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Julio Martin Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AMA THE LABEL UK LIMITED
    13671995
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AUGUSTA AW109S AERO LIMITED
    - now 15219840
    AUGUSTA AW109S LIMITED
    - 2023-11-02 15219840
    Active Corporate (4 parents)
    Officer
    2023-10-18 ~ now
    IIF 15 - Director → ME
  • 3
    BANVELCA & COMPANY LIMITED
    10463749
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 5 - Director → ME
    2016-11-04 ~ 2021-04-01
    IIF 62 - Director → ME
    Person with significant control
    2021-04-04 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2016-11-04 ~ 2021-04-04
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    BANVELCA FINANCE GROUP LIMITED
    13450629
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    BERKELEY FUTURE LIMITED - now
    UPE TRADING LTD
    - 2025-06-18 09603748
    Active Corporate (7 parents)
    Officer
    2021-11-11 ~ 2022-09-28
    IIF 17 - Director → ME
  • 6
    BRITANNIA APAC HOLDING LIMITED
    13544080
    Active Corporate (4 parents)
    Officer
    2021-08-02 ~ 2022-08-01
    IIF 46 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-08-02 ~ 2022-09-22
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    BRITANNIA DIGITAL ASSETS LIMITED
    14041902
    Active Corporate (3 parents)
    Officer
    2022-04-12 ~ now
    IIF 16 - Director → ME
  • 8
    BRITANNIA DIGITAL HOLDINGS LIMITED
    - now 13686622 13134275
    BRITANNIA DIGITAL MANAGEMENT LIMITED
    - 2022-03-23 13686622 12622200
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BRITANNIA FINANCIAL GROUP LIMITED
    - now 10417641
    HELVETICA FINANCIAL GROUP LIMITED
    - 2018-04-06 10417641
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2016-10-10 ~ 2022-05-11
    IIF 45 - Director → ME
    2022-01-20 ~ now
    IIF 21 - Director → ME
    2026-05-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-10-10 ~ 2023-07-19
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    BRITANNIA GLOBAL ESTATES LIMITED
    12937235
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-26 ~ now
    IIF 18 - Director → ME
    2021-03-05 ~ 2022-08-17
    IIF 8 - Director → ME
  • 11
    BRITANNIA GLOBAL INVESTMENTS LIMITED
    - now 09879649
    BRITANNIA CAPITAL MARKETS LIMITED
    - 2019-09-24 09879649
    DESTEK MARKETS UK LTD
    - 2018-10-30 09879649
    Active Corporate (14 parents)
    Officer
    2018-10-26 ~ 2021-11-23
    IIF 42 - Director → ME
  • 12
    BRITANNIA GLOBAL MANAGEMENT LIMITED
    12622200 13686622
    Active Corporate (9 parents)
    Officer
    2020-05-26 ~ 2022-08-03
    IIF 48 - Director → ME
    2024-02-08 ~ 2026-05-07
    IIF 20 - Director → ME
  • 13
    BRITANNIA GLOBAL MARKETS LIMITED
    - now 01969442 12271529
    BERKELEY FUTURES LIMITED
    - 2019-09-26 01969442 09603748
    RAPID 292 LIMITED - 1986-01-10
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2021-11-23
    IIF 49 - Director → ME
  • 14
    BRITANNIA GLOBAL PAYMENTS LIMITED
    12136387
    Dissolved Corporate (5 parents)
    Officer
    2019-09-02 ~ 2021-11-23
    IIF 47 - Director → ME
  • 15
    BRITANNIA HOLDING GROUP LIMITED
    14132266
    Dissolved Corporate (5 parents)
    Officer
    2022-05-25 ~ 2022-09-02
    IIF 50 - Director → ME
    2022-05-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-12-31
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2022-12-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    BRITANNIA INVESTMENT CORP LIMITED
    12039896
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-11-03 ~ now
    IIF 7 - Director → ME
    2019-06-10 ~ 2022-08-26
    IIF 10 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2019-06-10 ~ 2022-11-03
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    BRITANNIA TRUSTEES
    14035221
    Dissolved Corporate (9 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 4 - Director → ME
  • 18
    CIBANCA FINANCE GROUP LIMITED
    - now 11931699
    CIBANNCA HOLDINGS LIMITED
    - 2020-12-23 11931699
    Active Corporate (6 parents)
    Officer
    2022-08-20 ~ 2022-08-20
    IIF 6 - Director → ME
    2024-03-21 ~ now
    IIF 13 - Director → ME
    2019-04-08 ~ 2022-08-19
    IIF 9 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    2019-04-08 ~ 2022-09-01
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    CIBANCA FINANCIAL GROUP HOLDING LIMITED
    11229165
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    CIMAS CONSULTING GROUP LTD
    16353314
    Active Corporate (6 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    CONSORCIO INVERSIONISTA CIBANCA LTD
    10733301
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 22
    CONSULTIVA HOLDING LIMITED
    10732692
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    EMIRATES FINANCIAL GROUP LIMITED
    - now 13134275
    EMIRATES MENA HOLDINGS LIMITED
    - 2025-02-11 13134275
    BRITANNIA MENA HOLDINGS LIMITED
    - 2024-11-08 13134275
    BRITANNIA DUBAI HOLDINGS LIMITED
    - 2022-04-05 13134275 13686622
    Active Corporate (11 parents)
    Officer
    2021-01-14 ~ 2022-08-04
    IIF 44 - Director → ME
    2022-08-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-14 ~ 2023-01-01
    IIF 30 - Has significant influence or control → OE
    2023-01-01 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 24
    HERRERA BROTHERS & COMPANY LIMITED
    12259188
    Dissolved Corporate (2 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 25
    HEVELCA AND COMPANY LIMITED
    13450679
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 26
    HOUSE OF HERRERA LIMITED
    14354292
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    INTERMEDIA GROUP LIMITED
    12276199
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 11 - Director → ME
  • 28
    INTERNATIONAL ART GROUP (INTERART) LIMITED
    12143567 11953445... (more)
    Active Corporate (5 parents)
    Person with significant control
    2022-10-07 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    2019-08-07 ~ 2022-10-07
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    INTEROCEANS COMPANY LIMITED
    12276143
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2022-08-11
    IIF 43 - Director → ME
    2022-08-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-02 ~ 2022-10-07
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    2022-10-07 ~ now
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    TRANSBAN FINANCIAL GROUP LIMITED
    10464010
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.